Question: Identify several characteristics of a typical white collar fraudster
Identify several characteristics of a typical white collar fraudster.
Answer to relevant Questions1. The two methods of illegally obtaining property from others are theft and fraud.a. Trueb. False2. Fraud is:a. The use of force to obtain propertyb. The use of deception to obtain propertyc. The use of the law to obtain ...Visit the FBI’s web site and review a posting entitled 2009 Financial Crimes Report. Read the Forensic Accountant Program section and prepare a memo to your instructor summarizing your findings.Identify several federal agencies that participate in the enforcement of federal white- collar crime.Explain why the investigation of white-collar crimes is often a low priority for law enforcement agencies.How do the cases U. S. v. Poe and U. S. v. Shafer illustrate the value of proper data analysis planning?
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